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News/Compliance & Enforcement/Five Charged with Laundering Funds from Corrupt Food Distribution Contracts
FCPA·Compliance & Enforcement Brief

Five Charged with Laundering Funds from Corrupt Food Distribution Contracts

The Department of Justice has charged Colombian nationals Álvaro Pulido Vargas, Emmanuel Enrique Rubio González, and Carlos Rolando Lizcano Manrique, and Venezuelan nationals José Gregorio Vielma-Mora and Ana Guillermo Luis, with laundering the proceeds of food and medicine distribution contracts obtained through bribes.

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